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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "WORLD BANK GROUP" (may be fake)
Reply-To: <ausencoepmc@gmail.com>
Date: Tue, 26 Apr 2016 05:52:40 -0700
Subject: Important Notice

Important Notice From World Bank Group.

World Bank Group Annual And Corporate Long Term Performance Recognition Awards Program. World Bank Group (WBG) Reward individuals and team performance for long term developmental impact and financial results (New Business) and exceptional results in portfolio supervision/ management (Portfolio), And (includes a Scorecard Award component linked to corporate and departmental results) Performance. Monetary award granted by the Management Team to reward team projects and/or initiatives with significant and lasting impact for its clients.

You have been selected and approved for the World bank Award free settlement compensation payment of one million dollars, for claiming, you are required to provide a valid ID card, you must be an account holder in any bank and must be up to 18 years and above

Note: To claim this fund you will be ask to provide World Bank Approval Certificate, Tax clearance certificate, Fund ownership certificate, all this will cost you $3500 dollars to qualify for this payment.

If you are ready and can afford the legal charges for this payment then You are to send the required details for the processing of your certificate and your payment. Congratulation.

Sincerely,
World Bank
Operational Manager.

Anti-fraud resources: